SOUTH CHINA HOUSE OF TECHNOLOGY CONSULTANTS LIMITED — Filings & Documents (197)
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(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-31 · Charges
(E)FM1 - Mortgage or charge details
2003-10-31 · Charges
(E)Certificate of Registration of Charge
2003-09-19 · Charges
(E)FM1 - Mortgage or charge details
2003-09-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-04 · Charges
(E)FM1 - Mortgage or charge details
2003-07-04 · Charges
(E)Certificate of Registration of Charge
2003-06-09 · Charges
(E)FM1 - Mortgage or charge details
2003-06-09 · Charges
(E)Certificate of Registration of Charge
2003-05-05 · Charges
(E)FM1 - Mortgage or charge details
2003-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)Certificate of Registration of Charge
2002-12-19 · Charges
(E)FM1 - Mortgage or charge details
2002-12-19 · Charges
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)Certificate of Registration of Charge
2001-01-05 · Charges
(E)FM1 - Mortgage or charge details
2001-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)Annual return
1996-03-27 · Annual Return
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)Reprint of Memorandum & Articles of Association
1995-09-20 · Memorandum & Articles
(E)Annual return
1995-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-25 · Address Change
(E)Resignation letter from directors or secretaries
1994-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-04 · Memorandum & Articles
(E)Ordinary resolution
1994-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-27 · Other
(E)FIB - Return of allotments
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Ordinary resolution
1993-01-12 · Other
(E)FIB - Return of allotments
1993-01-12 · Other
(E)Ordinary resolution
1992-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-17 · Other
(E)Memorandum of satisfaction
1992-09-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-26 · Other
(E)Certificate of Registration of Charge
1992-02-26 · Charges
(E)Special resolution
1991-09-28 · Other
(E)Annual return
1991-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)FVIIC - Notice of situation of register of members
1990-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-24 · Other
(E)Annual return
1990-07-24 · Annual Return
(E)Ordinary resolution
1990-04-28 · Other
(E)FIB - Return of allotments
1990-04-28 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)Annual return
1989-06-23 · Annual Return
(E)Ordinary resolution
1989-06-23 · Other
(E)Memorandum of satisfaction
1989-06-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-12 · Other
(E)Certificate of Registration of Charge
1988-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-18 · Other
(E)Certificate of Registration of Charge
1987-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)FIB - Return of allotments
1986-08-29 · Other
(E)Notice of registered office and any change thereof
1986-08-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-09 · Other
(E)Certificate of Registration of Charge
1986-08-09 · Charges
(E)FX(i) - Return of first directors and secretary
1986-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-30 · Other
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-04 | |
| (E)Ordinary resolution | Other | 1994-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-27 | |
| (E)FIB - Return of allotments | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Ordinary resolution | Other | 1993-01-12 | |
| (E)FIB - Return of allotments | Other | 1993-01-12 | |
| (E)Ordinary resolution | Other | 1992-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-26 | |
| (E)Special resolution | Other | 1991-09-28 | |
| (E)Annual return | Annual Return | 1991-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)Ordinary resolution | Other | 1990-04-28 | |
| (E)FIB - Return of allotments | Other | 1990-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)FIB - Return of allotments | Other | 1986-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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